Document Mentions (3 shared documents)

EFTA00612518

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claimed that the expenditures were for broker's fees on investment advice associated with an investment in the capital stock of Emery Air Freight ("Emery"). Within a period of shortly over six months the Companies lost —13— bin') ew It'll 'VI rin- L7 :l :u EFTA00612530 . . • approximate

the State of New York, contrary to law. Within the -15- amn%; wv 7C:I I IVJ C11)7_4,7...fly EFTA00612532 following five days, 531,300 shares of Emery were acquired in the account at a cost in excess of $4,000,000. Contrary to law, the individual defendants failed to prepare any documentation

Towers 7726 O6/24/88 1O,OOO.OO Parker, Chapin, Flattau & Klipi 7719 O4/13/88 932.OO Mid-State Financial Corp. 772O O7/O1/88 58,732.6O Rodman & Renshaw 77O8 O7/2O/88 26,296.65 Manett Phelps Rothenberg & Evans 39. As a result of the lack of documentation the financial statements of the Companie

EFTA00204650

2 mentions1 same-page

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chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Ch

"Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chicago, Rodman & Renshaw," Hoffenberg reportedly EFTA00204657 Page 9 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style said. Then, said Hoffenberg, whil

EFTA01361580

2 mentions1 same-page

Page ?Same page

"Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chicago, Rodman & Renshaw," Hoffenberg reportedly said. Then, said Hoffenberg, while making it appear as though they were investing the bonds in much safer financial instrum